1
Saling Barn, Picotts Lane, Great Saling, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 8 - Director → ME
2
The Old Deanery Deanery Hill, Bocking, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ dissolved
IIF 11 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-21 during the appointment or period of control
Due to be dissolved on 2018-12-20 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOCKING RIVERSIDE MANAGEMENT LIMITED
09742237 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (20 parents)
Officer
2016-12-20 ~ 2017-10-05
IIF 5 - Director → ME
5
BRAMWOOD MANAGEMENT COMPANY LIMITED
11811784 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (6 parents)
Officer
2019-02-07 ~ 2023-11-16
IIF 2 - Director → ME
6
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
1999-03-08 ~ 2013-11-11
IIF 4 - Director → ME
1999-03-08 ~ 2013-11-11
IIF 12 - Secretary → ME
7
Mill House Barn Mill Lane, Hartford End, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2024-08-29 during the appointment or period of control
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18 during the appointment or period of control
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-10 ~ now
IIF 10 - Secretary → ME
11
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 13 - Secretary → ME
12
STOCKPLACE SHOEBURYNESS LIMITED
07386720 Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BEACHES GUEST HOUSE LIMITED
08747135 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 7 - Director → ME